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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stockdale, Hannah Ruth
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Mycroft, Richard Adam
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Crookes, Darren Paul
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Crookes, Sarah Elizabeth
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 5
    Wall, Stuart James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Tai, Dominique Christiane
    Associate Lawyer born in February 1954
    Individual (60 offsprings)
    Officer
    2017-04-21 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Barrass, Laurence Charles
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Mr Laurence Charles Barrass
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2017-06-02 ~ 2025-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Marsland, Stuart
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 9
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2017-04-21 ~ 2017-04-26
    OF - Director → CIF 0
    Person with significant control
    2017-04-21 ~ 2017-06-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    APSS GROUP LIMITED
    16141130
    4, Henley Way, Doddington Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

2097 HOLDINGS LIMITED

Period: 2017-04-27 ~ now
Company number: 10734827 16058047... (more)
Registered names
2097 HOLDINGS LIMITED - now 16058047... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
482024-02-01 ~ 2025-01-31
432023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
8,617,581 GBP2025-01-31
8,617,581 GBP2024-01-31
Fixed Assets
8,617,581 GBP2025-01-31
8,617,581 GBP2024-01-31
Debtors
82,343 GBP2025-01-31
103,271 GBP2024-01-31
Creditors
Current
4,713,268 GBP2025-01-31
6,712,066 GBP2024-01-31
Net Current Assets/Liabilities
-4,630,925 GBP2025-01-31
-6,608,795 GBP2024-01-31
Total Assets Less Current Liabilities
3,986,656 GBP2025-01-31
2,008,786 GBP2024-01-31
Equity
Called up share capital
1,502,500 GBP2025-01-31
1,497,500 GBP2024-01-31
1,497,500 GBP2023-01-31
Share premium
7,350 GBP2025-01-31
2,450 GBP2024-01-31
2,450 GBP2023-01-31
Retained earnings (accumulated losses)
2,476,806 GBP2025-01-31
508,836 GBP2024-01-31
517,277 GBP2023-01-31
Equity
3,986,656 GBP2025-01-31
2,008,786 GBP2024-01-31
2,017,227 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-487,500 GBP2024-02-01 ~ 2025-01-31
-285,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-487,500 GBP2024-02-01 ~ 2025-01-31
-285,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,455,470 GBP2024-02-01 ~ 2025-01-31
276,559 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
2,455,470 GBP2024-02-01 ~ 2025-01-31
276,559 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
9,900 GBP2024-02-01 ~ 2025-01-31
Investments in Group Undertakings
Cost valuation
8,617,581 GBP2024-01-31
Investments in Group Undertakings
8,617,581 GBP2025-01-31
8,617,581 GBP2024-01-31
Other Debtors
Current
708 GBP2025-01-31
1,076 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
31,635 GBP2025-01-31
31,635 GBP2024-01-31
Prepayments/Accrued Income
Current
50,000 GBP2025-01-31
400 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
82,343 GBP2025-01-31
Current, Amounts falling due within one year
103,271 GBP2024-01-31
Trade Creditors/Trade Payables
Current
69 GBP2025-01-31
Amounts owed to group undertakings
Current
4,613,109 GBP2025-01-31
6,544,440 GBP2024-01-31
Other Taxation & Social Security Payable
Current
67,967 GBP2025-01-31
49,482 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
32,123 GBP2025-01-31
118,144 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31
Class 2 ordinary share
1,402,500 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,455,470 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
2,455,470 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • 2097 HOLDINGS LIMITED
    Info
    ACORN PARTITIONS GROUP LIMITED - 2017-04-27
    Registered number 10734827
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • 2097 HOLDINGS LIMITED
    S
    Registered number 10734827
    4, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORN PARTITIONS & STORAGE SYSTEMS LIMITED
    03963919
    Kingsley Road, Lincoln, Lincolnshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.